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LAWSUIT FUNDING SERVICE LLC - Florida Company Profile

Company Details

Entity Name: LAWSUIT FUNDING SERVICE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAWSUIT FUNDING SERVICE LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 07 Nov 2014 (10 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L14000173893
FEI/EIN Number 47-2906602

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1820 NE JENSEN BEACH BLVD., SUITE 526, JENSEN BEACH, FL, 34957, US
Mail Address: 1820 NE JENSEN BEACH BLVD., SUITE 526, JENSEN BEACH, FL, 34957, US
ZIP code: 34957
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KIMCHE HOA, LLC Authorized Member 51 EAST 42ND STREET STE 300, NEW YORK, NY, 10017
MESSINA AZIENDE LLC Agent -
MESSINA AZIENDE LLC Authorized Member -
JJPOULOS HOLDINGS LLC Authorized Member -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-29
Florida Limited Liability 2014-11-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State